PAN - Pan African Resources PLC - Posting of Annual Report and Notice of

PAN - Pan African Resources PLC - Posting of Annual Report and Notice of        
Annual General Meeting                                                          
Pan African Resources PLC                                                       
(`Pan African` or the `Company`)                                                
(Incorporated and registered in England and Wales under Companies Act 1985      
with registered number 3937466 on 25 February 2000)                             
Share code on AIM: PAF                                                          
Share code on JSE: PAN                                                          
ISIN: GB0004300496                                                              
Posting of Annual Report and Notice of Annual General Meeting                   
Pan African will post its annual report for the year ended 30 June 2009 to      
shareholders today. The annual financial statements were audited by Deloitte    
LLP, following the release of the unaudited results, as announced on 1          
September 2009. The report is available for inspection at the Company`s         
registered office - 6 St James`s Place, London SW1A 1NP and on the Company`s    
website (www.panafricanresources.com).                                          
Notice is hereby given that Pan African`s Annual General Meeting will be held   
at the offices of Fasken Martineau LLP, Fourth Floor, 17 Hanover Square,        
London, W1S 1HU on Monday, 14 December 2009 at 12h00 (UK time) to transact      
business as stated in the notice of the annual general meeting circulated       
together with the annual report.                                                
ENDS                                                                            
For further information on Pan African Resources PLC, please visit the          
website at www.panafricanresources.com                                          
Enquiries:                                                                      
 Pan African         RBC Capital       Barnard Jacobs     St James`s            
 Resources           Markets           Mellet Corporate   Corporate Services    
Finance            Limited               

                                       (Proprietary)                            
                                       Limited                                  
                                                                                
Jan Nelson, CEO     Martin Eales      Natalie Di-Sante   Phil Dexter           
 +27 (0) 11 243 2900 +44 (0) 20 7029   +27 (0) 11 750     +44 (0) 20 7499       
                     7881              0207               3916                  
 Nicole Spruijt                                                                 
Public Relations                      Sholto Simpson                           
 +27 (0) 11 243 2900                   +27 (0) 11 750                           
                                       0213                                     
                                                                                


                                                                                
17 November 2009                                                                
Date: 17/11/2009 15:14:01 Supplied by www.sharenet.co.za                     
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